EVANDER GLAZING AND LOCKS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Cash
£676K
+12.7% vs 2024
Net assets
£2M
-26.5% vs 2024
Employees
343
-10% vs 2024
Profit before tax
-£2M
-339.7% vs 2024
Name history
Renamed 5 times since incorporation
- EVANDER GLAZING AND LOCKS LIMITED 2009-10-19 → present
- EVANDER LOCKS AND GLAZINGS LIMITED 2009-09-30 → 2009-10-19
- HOMESERVE EMERGENCY SERVICES LIMITED 2005-04-18 → 2009-09-30
- HIGHWAY EMERGENCY SERVICES LIMITED 2001-06-13 → 2005-04-18
- HIGHWAY GLASS LIMITED 1996-02-01 → 2001-06-13
- HIGHWAY WINDSCREENS (U.K.) LIMITED 1980-03-11 → 1996-02-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £44,047,000 | £38,968,000 | |
| Operating profit | £863,000 | -£1,419,000 | |
| Profit before tax | £663,000 | -£1,589,000 | |
| Net profit | £1,200,000 | -£903,000 | |
| Cash | £600,000 | £676,000 | |
| Total assets less current liabilities | £8,362,000 | £6,521,000 | |
| Net assets | £3,402,000 | £2,499,000 | |
| Equity | £3,402,000 | £2,499,000 | |
| Average employees | 381 | 343 | |
| Wages | £13,373,000 | £12,162,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 2.0% | -3.6% | |
| Net margin | 2.7% | -2.3% | |
| Return on capital employed | 10.3% | -21.8% | |
| Current ratio | 1.22x | 1.04x | |
| Interest cover | 4.32x | -8.35x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the group or the company or to cease their operations, and as they have concluded that the group and the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “On 23 October 2025, the Group completed a refinance of the existing facility with Deutsche Bank AG. All loan facilities outstanding at the balance sheet date were repaid in full and a new loan facility agreed to meet the ongoing funding requirements of the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARDYMAN, Suzanne Claire | Secretary | 2016-04-22 | — | — |
| JONES, Richard | Director | 2018-07-20 | Apr 1972 | British |
| NEWMAN, Lee | Director | 2018-03-12 | May 1973 | British |
| STONE, Luke Martin | Director | 2021-07-21 | Oct 1972 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRWAY, Brian | Secretary | 2009-11-10 | 2010-05-27 |
| DIEGELER, Peter John | Secretary | 1995-06-07 | 1996-02-08 |
| DIEGELER, Peter John | Secretary | — | 1994-02-21 |
| JACKSON, Tara Veronica | Secretary | 1996-02-09 | 2006-08-31 |
| MAUGHAN, Anna | Secretary | 2008-07-28 | 2009-09-24 |
| THOMAS, Caroline Emma Roberts | Secretary | 2006-08-31 | 2008-07-28 |
| YOUNGS, Stephen John | Secretary | 2010-05-27 | 2011-12-16 |
| NETWORK ACCOUNTING LTD | Corporate Secretary | 1994-02-21 | 1995-06-06 |
| ANDERSON, Stuart | Director | 2004-09-20 | 2006-11-06 |
| ASPIN, James Stuart | Director | 2002-04-19 | 2003-06-06 |
| BELK, Andrew John | Director | 2002-07-04 | 2007-03-28 |
| BENNETT, Martin John | Director | 2009-06-26 | 2009-09-24 |
| BROOKS, Alan James William | Director | 2013-07-22 | 2014-04-25 |
| CARLISLE, Ian | Director | 2003-06-23 | 2009-01-31 |
| CAVANAGH, Darron William | Director | 2018-11-01 | 2022-03-31 |
| CORRWAY, Brian | Director | 2009-11-10 | 2011-03-30 |
| DARNTON, James | Director | 2016-10-06 | 2018-08-31 |
| DUGUID, Moray Stuart | Director | 1996-06-14 | 2002-07-05 |
| DUNWORTH, Max | Director | 2006-11-06 | 2007-04-16 |
| FITZJOHN, Robert Joseph | Director | — | 1999-01-08 |
| FRANCIS, Rick | Director | 2013-07-22 | 2016-06-30 |
| GAASTRA, Stephen | Director | 1999-05-07 | 2003-10-31 |
| HARPIN, Richard David | Director | 2002-07-04 | 2009-09-24 |
| HAZLEWOOD, Mark Antony, Dr | Director | 2001-09-16 | 2008-07-31 |
| HEGLEY, Barry John | Director | — | 1995-06-07 |
| HEWITT, Deborah Alison | Director | 2013-12-23 | 2016-03-01 |
| HILL, John Francis | Director | 1995-12-01 | 1999-07-31 |
| HORTON, Alan Albert | Director | 2007-04-16 | 2013-07-22 |
| HUGHES, David Alun | Director | 2014-07-04 | 2016-03-01 |
| LAMB, Ronald Hunter | Director | 1995-06-08 | 2006-06-30 |
| LANDSBERG, Kenneth William | Director | 1995-06-08 | 1998-06-12 |
| LEDGARD, Phillip Neil | Director | 2016-11-30 | 2018-07-20 |
| LEWIS, Paul Alan | Director | 2019-05-01 | 2026-04-30 |
| MADDOX, Mark James, Cllr | Director | 2006-11-06 | 2008-01-31 |
| MILBURN, Philip | Director | — | 2007-01-05 |
| NISBET, Ian Leighton | Director | 2017-01-05 | 2018-11-16 |
| ONG, James Mathew | Director | 2005-07-01 | 2013-10-11 |
| PRINGLE, Gavin John | Director | 2016-03-01 | 2016-10-17 |
| RAE, Joseph Colvin | Director | 2001-05-01 | 2002-07-05 |
| REID, Keith Alan | Director | 2016-03-01 | 2016-10-06 |
| SHIPLEY, Ian James | Director | 2003-09-29 | 2009-03-31 |
| SILVER, Mark Jonathan | Director | 2016-03-01 | 2016-05-25 |
| SIMPSON DENT, Jonathan | Director | 2007-03-30 | 2009-06-26 |
| SMITH, Andrew John | Director | 2009-11-10 | 2009-12-31 |
| TAYLOR-SMITH, David James Benwell | Director | 2016-05-23 | 2018-03-12 |
| WHITE, Stephen George | Director | 2005-07-01 | 2008-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evander Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-05 |
| Evander Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-05 |
| Cherry Bidco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-05 |
| Cherry Midco 2 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-05 |
| Cherry Midco 1 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-05 |
| Cherry Topco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-05 |
| Vacant Property Security Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Vps Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Tyrion Security Bidco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Tyrion Security Midco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Tyrion Security Debtco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Tyrion Security Topco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Targaryen Security 1 S.A.R.L | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Vps (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 360 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-08-24 | AD04 | address | Move registers to registered office company with new address | |
| 2021-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-06-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-06-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-15 | AA | accounts | Accounts with accounts type full | |
| 2020-07-20 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-11.5%
£44,047,000 £38,968,000
-
Cash
+12.7%
£600,000 £676,000
-
Net assets
-26.5%
£3,402,000 £2,499,000
-
Employees
-10%
381 343
-
Operating profit
-264.4%
£863,000 -£1,419,000
-
Profit before tax
-339.7%
£663,000 -£1,589,000
-
Wages
-9.1%
£13,373,000 £12,162,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers